| Job alert | Jobs 1 - 10 of 158 |
Lead KYC
Tide
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New Delhi, Delhi, India
... What we’re looking for: Lead for KYC (Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise.This role is all about developing and implementing strategies to elevate customer ... - Apr 16
KYC Analyst
HTC Global Services
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Gurugram, Haryana, India
KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have ... - Apr 25
KYC Team Manager
Barclays
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Delhi, India
Job Title : KYC Team Manager Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments ... - May 01
KYC Senior Analyst
Barclays
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Delhi, India
Job Title : KYC Refresh Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments ... - Apr 21
KYC Analyst
Novo
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Gurugram, Haryana, India
... We are looking for a KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside losses and reducing friction in the onboarding process. If you're passionate about working for a ... - May 01
KYC/AML-Compliance Operations
Acuity Knowledge Partners
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Gurugram, Haryana, India
Opportunity- KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation ... - Apr 16
Management Trainee - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are looking for an emphatic communicator and an empathetic individual, who can confidently work with ... - May 02
Process Developer -AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Process Developer, Financial Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not ... - Apr 26
Senior Manager - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... Manager, KYC/AML In this role you will be responsible for building out and leading the team to deliver services to agreed SLAs including Quality, Volume, People Satisfaction, and retention targets. The candidate would also be responsible to develop ... - May 02
Process Associate - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Process Associate- AML/ KYC ( Practitioner) our role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Responsibilities · Drafting ... - Apr 23